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The Good Agency Group Holdings Limited

07703773

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, Harling House, 47-51 Great Suffolk Street, London, SE1 0BS
Incorporated 13/07/2011

Previously known as

Stevton (No.504) Limited · until 13/10/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

73110
Advertising agencies

Officers

Christopher Mansfeldt Norman

director · Since 23/09/2011

British · England · Age 61

Graham David Banks

secretary · Since 05/10/2011

Graham David Banks

director · Since 05/10/2011

British · United Kingdom · Age 55

Nilesha Chauvet

director · Since 12/08/2021

British · England · Age 50

Former

Kenneth John Woffenden

director · Resigned 23/09/2011

Keith Gordon Syston

director · Resigned 23/09/2011

Mark Richard Eisenstadt

director · Resigned 23/12/2015

Reuben James Augustine Burnside Turner

director · Resigned 12/08/2021

Persons with Significant Control

The Good Agency Trustee Company Limited

significant-influence-or-control-as-trust

3rd Floor Harling House, 47-51 Great Suffolk Street, London, SE1 0BS

Reg: 13844480 · England · Private Limited Company

Notified 25/02/2022

Former PSCs

Mr Christopher Mansfeldt Norman

Ceased 25/02/2022

Change History

officer appointedNORMAN, Christopher Mansfeldt
2026-05-11
officer appointedBANKS, Graham David
2026-05-11
officer appointedBANKS, Graham David
2026-05-11
officer appointedCHAUVET, Nilesha
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line13rd Floor, Harling House
2026-05-11

3RD FLOOR, HARLING HOUSE

post townLondon
2026-05-11

LONDON

CompanyRankvs 12616+ SIC 73110 peers
52

Financial strength34th percentile among SIC peers · 9/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£14

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£200k

Working capital

Current Assets

Current Liabilities

£200k

3avg. employees

Balance Sheet

Assets less current liabilities£144k
Prepared with CCH Software

Filing History64 filings

Accounts filed

accounts with accounts type total exemption full

25/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
RESOLUTIONS

resolution

13/03/20231 page · PDF
MA

memorandum articles

13/03/202320 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202210 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20225 pages · PDF
PSC02

notification of a person with significant control

06/04/20222 pages · PDF
PSC07

cessation of a person with significant control

06/04/20221 page · PDF
MA

memorandum articles

10/03/202219 pages · PDF
RESOLUTIONS

resolution

10/03/20221 page · PDF
RESOLUTIONS

resolution

10/03/20221 page · PDF
SH10

capital variation of rights attached to shares

09/03/20222 pages · PDF
SH08

capital name of class of shares

08/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20219 pages · PDF
SH08

capital name of class of shares

23/08/20212 pages · PDF
Director appointed

appoint person director company with name date

16/08/20212 pages · PDF
Director resigned

termination director company with name termination date

16/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20209 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/201832 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/201727 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF
Accounts filed

accounts with accounts type group

14/12/201627 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20166 pages · PDF
MA

memorandum articles

25/02/201633 pages · PDF
Share buyback

capital return purchase own shares

03/02/20163 pages · PDF
RESOLUTIONS

resolution

18/01/20161 page · PDF
SH08

capital name of class of shares

18/01/20162 pages · PDF
Shares cancelled

capital cancellation shares

18/01/20164 pages · PDF
Director appointed

appoint person director company with name date

04/01/20162 pages · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
Accounts filed

accounts with accounts type group

02/09/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20155 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20135 pages · PDF
Accounts filed

accounts with accounts type group

31/07/201323 pages · PDF
Accounts filed

accounts with accounts type group

03/01/201322 pages · PDF
RESOLUTIONS

resolution

22/10/201269 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20125 pages · PDF
AP03

appoint person secretary company with name

09/08/20121 page · PDF
Director appointed

appoint person director company with name

09/08/20122 pages · PDF
Director appointed

appoint person director company with name

31/01/20123 pages · PDF
Shares allotted

capital allotment shares

20/10/20114 pages · PDF
Accounts date changed

change account reference date company current shortened

20/10/20114 pages · PDF
SH02

capital alter shares subdivision

17/10/20115 pages · PDF
SH08

capital name of class of shares

17/10/20112 pages · PDF
RESOLUTIONS

resolution

17/10/201116 pages · PDF
Director appointed

appoint person director company with name

17/10/20113 pages · PDF
Address changed

change registered office address company with date old address

17/10/20112 pages · PDF
Director resigned

termination director company with name

17/10/20112 pages · PDF
Director resigned

termination director company with name

17/10/20112 pages · PDF
CERTNM

certificate change of name company

13/10/20113 pages · PDF
CONNOT

change of name notice

13/10/20112 pages · PDF
Incorporated

incorporation company

13/07/201146 pages · PDF